HomeMy Public PortalAbout11320ORDINANCE NO. 11320
AN ORDINANCE, appropriating Three Hundred Twenty-eight
Thousand Dollars ($328,000.00) from the Water Backup Insurance and
Reimbursement Fund to pay a portion of the cost for Third Party Administration,
claims handling and reporting services for the District's general liability sewer
backup, and workers compensation claims; and authorizing the Executive
Director and Secretary-Treasurer on behalf The Metropolitan St. Louis Sewer
District to enter into a contract with Corporate Claims Management, Inc. whereby
Corporate Claims Management, Inc. will provide Third Party Administration,
claims handling and reporting services for the District's general liability, sewer
backup, and workers compensation claims.
WHEREAS, the District desires to retain professional adjustment
services to administer general liability, sewer backup and workers compensation
claims,
WHEREAS, Fifty-two Thousand Dollars ($52,000.00), as previously
appropriated and budgeted to the Department of Risk Management, will be used
to pay a portion of the cost for Third Party Administration, claims handling and
reporting services for the District's general liability, sewer backup, and workers
compensation claims, and
WHEREAS, the Director of Finance has certified that there is an
unencumbered balance in the above-named fund sufficient to pay the obligation
authorized herein,
NOW, THEREFORE, BE IT ORDAINED, BY THE BOARD OF
TRUSTEES OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT:
Section One. The sum of Three Hundred Twenty-eight Thousand
Dollars ($328,000.00) is hereby appropriated from the Water Backup Insurance
and Reimbursement Fund to pay a portion of the cost for Third Party
Administration, claims handling and reporting services for the District's general
liability, sewer backup, and workers compensation claims.
Section Two. The Executive Director and SecretaryTreasurer are
hereby authorized on behalf of The Metropolitan St. Louis Sewer District to enter
into a contract with Corporate Claims Management, Inc. whereby Corporate
Claims Management, Inc. will provide Third Party Administration, claims handling,
and reporting services for the District's general liability, sewer backup, and
workers compensation claims.
Section Three. The contract authorized in Section Two of this
ordinance shall provide for a term of three (3) years commencing July 1, 2002,
subject to the annual budget appropriation of the District, shall provide for a fee
not to exceed Three Hundred Eighty Thousand Dollars ($380,000.00) per year,
and contain such other terms and conditions as are approved by the office of the
General Counsel of the District.
Section Four. This ordinance, being an appropriation
ordinance, shall take effect immediately upon its enactment.
The foregoing Ordinance was adopted September 12, 2002 by the following vote-
Ayes – C.D. Seward, A.J. Soukenik, T.W. Purcell, M.C. Williams, and J.W. Siscel.
Nays – None.
Secretary-Treasurer